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BCN IT CONSULTING LIMITED

Company number 05287119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 7	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 7 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 6 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease auth share cap 25/11/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease auth share cap 25/11/2010 - link opens in a new window - 44 pages (44 pages)
24 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
17 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Eduard Manas on 22 October 2009	View PDF Director's details changed for Eduard Manas on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288c	Director and secretary's change of particulars / janet buggle / 01/08/2009	View PDF Director and secretary's change of particulars / janet buggle / 01/08/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed janet buggle	View PDF Director appointed janet buggle - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	88(2)	Ad 20/11/07-20/11/07\gbp si 4@1=4\gbp ic 1/5\	View PDF Ad 20/11/07-20/11/07\gbp si 4@1=4\gbp ic 1/5\ - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
27 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
19 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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